Elate Holdings Limited — Filings & Documents (716)
Page 5 of 8
(E)FSC5 - Particulars of a contract relating to shares
2000-01-28 · Share Related
(E)Ordinary resolution
1999-12-29 · Other
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-01 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-12-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)Accounts / Financial Statements
1999-10-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Ordinary resolution
1999-07-23 · Other
(E)FSC1 - Return of Allotments
1999-07-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-02 · Share Related
(E)Ordinary resolution
1999-07-02 · Other
(E)Prospectus
1999-06-28 · Other
(E)Authorization letter for registration of a prospectus
1999-06-28 · Other
(E)Ordinary resolution
1998-12-31 · Other
(E) Explanatory Letter
1998-11-11 · Other
(E)Amended document
1998-11-11 · Other
(E)FSC5 - Particulars of a contract relating to shares
1998-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)Accounts / Financial Statements
1998-08-20 · Accounts
(E)Ordinary resolution
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-18 · Name Change
(E)Special resolution for change of name
1998-03-18 · Other
(E)FSC1 - Return of Allotments
1998-03-06 · Share Related
(E)Ordinary resolution
1998-03-04 · Other
(E)Special resolution
1998-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
(E)Accounts / Financial Statements
1997-08-08 · Accounts
(E)Amended document
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Ordinary resolution
1997-07-04 · Other
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-01 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Accounts / Financial Statements
1996-10-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Special resolution
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Amended document
1996-04-12 · Other
(E)Amended document
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-22 · Other
(E)Resignation letter from directors or secretaries
1996-02-22 · Other
(E)Reprint of Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
(E)FIB - Return of allotments
1996-01-11 · Other
(E)FIB - Return of allotments
1995-12-15 · Other
(E)FIB - Return of allotments
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1995-07-31 · Annual Return
(E)Accounts / Financial Statements
1995-07-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Special resolution
1995-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-01-28 | |
| (E)Ordinary resolution | Other | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-01 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Ordinary resolution | Other | 1999-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)Prospectus | Other | 1999-06-28 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-06-28 | |
| (E)Ordinary resolution | Other | 1998-12-31 | |
| (E) Explanatory Letter | Other | 1998-11-11 | |
| (E)Amended document | Other | 1998-11-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-20 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-18 | |
| (E)Special resolution for change of name | Other | 1998-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-06 | |
| (E)Ordinary resolution | Other | 1998-03-04 | |
| (E)Special resolution | Other | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-08 | |
| (E)Amended document | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Ordinary resolution | Other | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Special resolution | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Amended document | Other | 1996-04-12 | |
| (E)Amended document | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| (E)FIB - Return of allotments | Other | 1996-01-11 | |
| (E)FIB - Return of allotments | Other | 1995-12-15 | |
| (E)FIB - Return of allotments | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Special resolution | Other | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 |
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